20th Apr 2009 15:00
ANNUAL INFORMATION UPDATE
In accordance with Prospectus Rule 5.2.1, Xchanging plc is pleased to provide its Annual Information Update as a summary of the information that has been published or made available to the public for the year up to and including 20 April 2009.
This information is available on our website: www.xchanging.com
Details of all regulatory announcements can be found in full on the London Stock Exchange website www.londonstockexchange.com under the Prices and News / Market News headings and by searching under Xchanging's code XCH.
1. Regulatory Announcements
Announcements made via the London Stock Exchange's Regulatory News Service (RNS), a regulatory information service, on or around the dates indicated.
|
Date |
Description of Document |
|
20 April 2009 |
Director/PDMR Shareholding |
|
16 April 2009 |
Holding(s) in Company |
|
16 April 2009 |
Holding(s) in Company |
|
9 April 2009 |
Completion of Acquisition |
|
8 April 2009 |
Annual Financial Report |
|
2 April 2009 |
Update on Acquisition |
|
1 April 2009 |
Additional Listing |
|
1 April 2009 |
Holding(s) in Company |
|
31 March 2009 |
Additional Listing |
|
31 March 2009 |
Blocklisting Interim Review |
|
30 March 2009 |
Holding(s) in Company |
|
26 March 2009 |
Director/PDMR Shareholding |
|
17 March 2009 |
Director/PDMR Shareholding |
|
10 March 2009 |
Director/PDMR Shareholding |
|
10 March 2009 |
Director/PDMR Shareholding |
|
6 March 2009 |
Director/PDMR Shareholding |
|
6 March 2009 |
Holding(s) in Company |
|
6 March 2009 |
Director/PDMR Shareholding |
|
4 March 2009 |
Holding(s) in Company |
|
3 March 2009 |
Director/PDMR Shareholding |
|
2 March 2009 |
Final Results |
|
26 February 2009 |
Holding(s) in Company |
|
2 February 2009 |
Holding(s) in Company |
|
23 January 2009 |
Director/PDMR Shareholding |
|
21 January 2009 |
Holding(s) in Company |
|
14 January 2009 |
Appointment of Senior Independent Director |
|
13 January 2009 |
Cambridge Update |
|
22 December 2008 |
Directorate Change |
|
12 December 2008 |
Holding(s) in Company |
|
28 November 2008 |
Total Voting Rights |
|
24 November 2008 |
Director/PDMR Shareholding |
|
20 November 2008 |
Price Monitoring Extension |
|
13 November 2008 |
Holding(s) in Company |
|
12 November 2008 |
Interim Management Statement |
|
11 November 2008 |
Result of EGM |
|
4 November 2008 |
Director/PDMR Shareholding |
|
4 November 2008 |
Director/PDMR Shareholding |
|
4 November 2008 |
Director/PDMR Shareholding |
|
4 November 2008 |
Director/PDMR Shareholding |
|
4 November 2008 |
Director/PDMR Shareholding |
|
31 October 2008 |
Director/PDMR Shareholding |
|
31 October 2008 |
Director/PDMR Shareholding |
|
29 October 2008 |
Director/PDMR Shareholding |
|
28 October 2008 |
Board Appointment |
|
24 October 2008 |
Posting of Class 1 Circular |
|
20 October 2008 |
Director/PDMR Shareholding |
|
16 October 2008 |
Director/PDMR Shareholding |
|
10 October 2008 |
Director/PDMR Shareholding |
|
10 October 2008 |
Holding(s) in Company |
|
6 October 2008 |
Acquisition |
|
2 October 2008 |
Holding(s) in Company |
|
2 October 2008 |
Holding(s) in Company |
|
30 September 2008 |
Blocklisting Interim Review |
|
8 September 2008 |
Senior Management Appointment |
|
4 September 2008 |
Holding(s) in Company |
|
1 September 2008 |
Director/PDMR Shareholding |
|
29 August 2008 |
Total Voting Rights |
|
6 August 2008 |
Holding(s) in Company |
|
31 July 2008 |
Interim Results |
|
25 July 2008 |
Holding(s) in Company |
|
23 July 2008 |
Holding(s) in Company |
|
17 July 2008 |
Holding(s) in Company |
|
1 July 2008 |
Statement re. Press Comment |
|
19 June 2008 |
Notice of Results |
|
30 May 2008 |
Blocklisting Interim Review |
|
30 May 2008 |
Total Voting Rights |
|
23 May 2008 |
Result of AGM |
|
23 April 2008 |
Holding(s) in Company |
|
17 April 2008 |
Annual Information Update |
2. Documents filed at Companies House
All of the documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated.
All of the documents below are available for download from Companies House website at www.companieshouse.gov.uk or through Companies House Direct at
www.direct.companieshouse.gov.uk or can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ (a fee may apply).
|
Date |
Form |
Description |
|
22 January 2009 |
353a |
Location of Register of Members in a non-legible form |
|
14 January 2009 |
288b |
Resignation of Director |
|
14 November 2008 |
Resolution |
Disapply pre-emption rights, authorise allotments of security |
|
11 November 2008 |
288a |
Appointment of Director |
|
6 November 2008 |
88(2) |
Return of Allotment of shares |
|
5 September 2008 |
88(2) |
Return of Allotment of shares |
|
17 June 2009 |
363a |
Annual Return |
|
16 June 2008 |
353 |
Location of Register of Members |
|
3 June 2008 |
AA |
Annual report and accounts 2007 |
|
2 June 2008 |
288b |
Resignation of Director |
|
28 May 2008 |
Resolution |
AGM Resolutions inc. Adopt Articles |
|
28 May 2008 |
288b |
Resignation of Director |
|
28 May 2008 |
288b |
Resignation of Director |
|
28 May 2008 |
88(2) |
Return of Allotment of shares |
3. Documents submitted to the FSA
Each of the documents below was submitted to the FSA on or around the dates indicated.
Documents sent to the FSA can be viewed at the Document Viewing Facility situated at the Financial Services Authority, 25 the Colonnade, Canary Wharf, London E14 5HS.
The Annual Report and Notice of AGM is also available on our website:
http://www.xchanging.com/FinancialInformation/AnnualReports.htm
|
Date |
Document |
|
7 April 2009 |
Annual report and accounts 2008 |
|
7 April 2009 |
Notice of 2009 AGM, Venue location |
|
11 November 2008 |
Result of General Meeting |
|
24 October 2008 |
Circular |
|
22 May 2008 |
Result of AGM |
Notes to the Annual Information Update:
This annual information update is required by, and is being made pursuant to, Article 10 of the Prospectus Directive as implemented in the UK by Prospectus Rule 5.2 and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains.
The information referred to in this Annual Information Update was up to date when it was published. It is acknowledged that the information may at any time become out of date due to changing circumstances.
The information has been prepared in accordance with the laws or regulations of England and may not comply with or meet the relevant standards of disclosure in any other jurisdiction.
Neither this annual information update, nor the information referred to in it, constitutes, by virtue of this communication, an offer of any securities addressed to any person and it should not be relied on by any person.
4. Name and contact details for enquiries
Gary WhitakerCompany SecretaryXchanging plc
Telephone 020 7780 6999
5. About Xchanging
Xchanging is a fast growing, pure play global business processor with blue chip customers. Xchanging provides complex industry specific processing to the banking and insurance industries as well as procurement, finance and accounting, and human resources services across industries. www.xchanging.com
Related Shares:
XCH.L